IFS SECRETARIES LIMITED

Company number 02884983

Date	Type	Description	View / Download
31 Aug 2011	AD01	Registered office address changed from , 40 Townshend Road, London, NW8 6LE on 31 August 2011	(1 page)
24 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)
24 Sep 2010	CH01	Director's details changed for Ms Giselle Lucienne Elizabeth Jane Peters on 22 September 2010	(2 pages)
24 Sep 2010	CH03	Secretary's details changed for Ms Giselle Lucienne Elizabeth Jane Peters on 22 September 2010	(2 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	(3 pages)
22 Sep 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
10 Sep 2008	288b	Appointment terminated director miles dean	(1 page)
10 Sep 2008	288c	Director and secretary's change of particulars / giselle peters / 26/08/2008	(1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from, 45 clarges street, london, W1J 7EP	(1 page)
19 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
24 Sep 2007	363a	Return made up to 22/09/07; full list of members	(2 pages)
10 Aug 2007	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
16 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(3 pages)
14 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
07 Nov 2006	288a	New director appointed	(1 page)
02 Nov 2006	287	Registered office changed on 02/11/06 from: 201 haverstock hill, london, NW3 4QG	(1 page)
12 Oct 2006	363s	Return made up to 22/09/06; full list of members	(7 pages)
16 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
16 Mar 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Sep 2005	363s	Return made up to 22/09/05; full list of members	(7 pages)
06 Oct 2004	363s	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Jul 2004	AA	Accounts for a dormant company made up to 30 June 2004	(3 pages)